ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
Active - Accounts Filed
General Information
NAME
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
COMPANY NUMBER
03460239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/11/1997
(27years old)
WEBSITE
https://www.oandh.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
04/11/1997
03/06/1998
HOLAW (422) LIMITED
CAMBRIDGESHIRE
PE1 1DA
Ground Floor Trinity Court
Trinity Street
Peterborough
Cambridgeshire PE1 1DA
PE1 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O & H HOLDINGS LIMITED | In Liquidation | View Report |
| ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Active - Accounts Filed | View Report |
| HARLOW BUSINESS PARK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/1998 - Present (26 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 26 Past: 49 |
View Report |
|
17/03/1998 - Present (26 years and 7 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 39 Past: 92 |
View Report |
|
Director: 17/03/1998 - Present (26 years and 7 months) Secretary: 17/03/1998 - Present (26 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director&Secretary |
Current: 110 Past: 131 |
View Report |
|
24/02/2016 - Present (8 years and 8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 35 |
View Report |
|
04/02/2019 - Present (5 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 27 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHERBROOKE HOLDINGS LTD | N/A | N/A |
| O & H HOLDINGS LIMITED | In Liquidation | View Report |
| O & H CAPITAL LIMITED | In Liquidation | View Report |
| ANO (NO.1) LIMITED | Company is dissolved | View Report |
| CAVENDISH PROPERTY ACQUISITIONS LIMITED | Company is dissolved | View Report |
| O&H (CAVENDISH PLACE) LIMITED | In Liquidation | View Report |
| O&H (CAVENDISH PLACE) LIMITED | In Liquidation | View Report |
| O&H Q1 LIMITED | Company is dissolved | View Report |
| O&H Q2 LIMITED | Company is dissolved | View Report |
| O&H Q3 LIMITED | Company is dissolved | View Report |
| O&H MAYFAIR NO.2 LIMITED | Company is dissolved | View Report |
| ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED | Active - Accounts Filed | View Report |
| HARLOW BUSINESS PARK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| STRAWBOAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Board Member Annette Jill Dalah (908317579) Appointed |
| 30/06/2020 | New Board Member Lauren Estee Shahmoon (924326548) Appointed |
| 03/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 22/05/2019 | Peter Dee-Shapland (916439640) has left the board |
| 22/05/2019 | Alison Virginia Allen (912174072) has left the board |
| 12/02/2019 | New Board Member Caroline Hanouka (921779270) Appointed |
| 05/02/2019 | Change in Reg. Office |
| 08/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 27/08/2018 | New Board Member Alison Virginia Allen (912174072) Appointed |
| 27/08/2018 | New Board Member Peter Dee-Shapland (916439640) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 26/02/2016 | New Board Member Alan Gabbay (911010919) Appointed |
| 26/02/2016 | New Board Member Alan Gabbay (911010919) Appointed |
| 17/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 28/11/2012 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Ronnie Aaron Shahmoon (910643128) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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